Legal Drama

1 MinRead

Washington developer must pay $11.5 million in interest to EB-5 investors for a 2013 loan

Legal Drama

1 MinRead

After years of lawsuits, the site of failed Chicago project will go to auction

Legal Drama

1 MinRead

EB-5 lawsuit over ski project moved to federal court; investor alleges kickbacks to immigration lawyers

Legal Drama

1 MinRead

EB-5 project involving former immigration building in Miami becomes an immigration disaster

Legal Drama

1 MinRead

COVID sinks plans for 17-acre Seattle lakefront project funded with $100 million of EB-5 money

Legal Drama

1 MinRead

Investors in foreclosed Hawaii EB-5 project forced to dismiss suit and go to arbitration

Legal Drama

1 MinRead

Creators of Summit Series celebrity conferences tried to build utopia in the mountains with EB-5 money — but the plan ends in failure and lawsuits

Legal Drama

1 MinRead

Judge says ’enough’ in Chicago EB-5 Carillon Tower lawsuit

Legal Drama

1 MinRead

Cannabis company using EB-5 for $500 capital raise denies fraud allegations

Legal Drama

1 MinRead

Fraud battle over Chicago EB-5 project drags on; investor legal team claims tens of millions diverted to hidden accounts

Legal Drama

1 MinRead

Developers of Chicago tower project agree to pay $27.5 million to EB-5 investors

Legal Drama

1 MinRead

EB-5 developer's attorney may face sanctions for not properly vetting investor-settlement loan

Legal Drama

1 MinRead

EB-5 Investor suing lawyer for conflict of interest and malpractice has claims dismissed for being too late

Legal Drama

1 MinRead

Developer of West Palm Beach resort files for Chapter 11 same day as $95 million foreclosure judgment

Legal Drama

1 MinRead

EB-5 investors fail to post $100 million bond to block foreclosure on giant LA project

EB-5 direct investing at $500,000

Legal Drama

2 MinRead

Appeals court rules that EB-5 investor family members do count against 10,000 annual visa quota

Legal Drama

1 MinRead

Jay Peak, site of biggest EB-5 fraud ever, finally sold — for $76 million

Legal Drama

1 MinRead

Mega developer Mastroianni settles claims, avoids class action suit from 199 EB-5 investors

Legal Drama

1 MinRead

2 Miami properties paid for with EB-5 capital to be auctioned off

Legal Drama

1 MinRead

Did Chicago developer know a loan to pay settlement to EB-5 investors was a scam?